HEES INTERNATIONAL CAPITAL LIMITED

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HEES INTERNATIONAL CAPITAL LIMITED

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Key Data

Status

Dissolved

Company No.

02744803Copy
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Incorporation date

02/09/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

Griffins Tavistock House South, Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 02/09/1992)
dot icon28/07/2014
Final Gazette dissolved following liquidation
dot icon28/04/2014
Return of final meeting in a members' voluntary winding up
dot icon16/04/2013
Registered office address changed from Elmstead West Wing, Elms Lane West Wittering Chichester West Sussex PO20 8LW on 2013-04-17
dot icon14/04/2013
Declaration of solvency
dot icon14/04/2013
Appointment of a voluntary liquidator
dot icon14/04/2013
Resolutions
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon16/09/2012
Annual return made up to 2012-09-03 with full list of shareholders
dot icon21/12/2011
Total exemption full accounts made up to 2011-03-31
dot icon02/09/2011
Annual return made up to 2011-09-03 with full list of shareholders
dot icon05/01/2011
Total exemption full accounts made up to 2010-03-31
dot icon19/09/2010
Annual return made up to 2010-09-03 with full list of shareholders
dot icon19/09/2010
Director's details changed for Susan Mary Martin on 2010-09-03
dot icon14/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon03/09/2009
Return made up to 03/09/09; full list of members
dot icon17/12/2008
Total exemption full accounts made up to 2008-03-31
dot icon22/09/2008
Return made up to 03/09/08; full list of members
dot icon07/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon13/09/2007
Return made up to 03/09/07; full list of members
dot icon13/09/2007
Secretary's particulars changed;director's particulars changed
dot icon13/09/2007
Director's particulars changed
dot icon01/07/2007
Registered office changed on 02/07/07 from: barnside cakeham road west wittering chichester west sussex PO20 8AA
dot icon17/12/2006
Total exemption full accounts made up to 2006-03-31
dot icon24/09/2006
Return made up to 03/09/06; full list of members
dot icon12/01/2006
Total exemption full accounts made up to 2005-03-31
dot icon08/09/2005
Return made up to 03/09/05; full list of members
dot icon07/09/2005
Secretary's particulars changed;director's particulars changed
dot icon07/09/2005
Director's particulars changed
dot icon24/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon03/10/2004
Return made up to 03/09/04; full list of members
dot icon06/01/2004
Total exemption full accounts made up to 2003-03-31
dot icon06/01/2004
Registered office changed on 07/01/04 from: barnside, cakeham road west wittering chichester west sussex PO20 8AA
dot icon05/01/2004
Registered office changed on 06/01/04 from: centre point 103 new oxford st london WC1A 1QF
dot icon30/10/2003
Return made up to 03/09/03; full list of members
dot icon13/01/2003
Total exemption full accounts made up to 2002-03-31
dot icon03/12/2002
Secretary resigned
dot icon24/11/2002
New secretary appointed
dot icon24/11/2002
New director appointed
dot icon08/09/2002
Return made up to 03/09/02; full list of members
dot icon17/12/2001
Total exemption full accounts made up to 2001-03-31
dot icon09/09/2001
Return made up to 03/09/01; full list of members
dot icon24/05/2001
£ ic 10000/0 30/04/01 £ sr 10000@1=10000
dot icon01/04/2001
Director resigned
dot icon28/03/2001
Declaration of shares redemption:auditor's report
dot icon13/12/2000
Full accounts made up to 2000-03-31
dot icon17/09/2000
Return made up to 03/09/00; no change of members
dot icon03/10/1999
Return made up to 03/09/99; no change of members
dot icon27/07/1999
Full accounts made up to 1999-03-31
dot icon29/06/1999
Accounting reference date shortened from 30/06/99 to 31/03/99
dot icon05/04/1999
Full accounts made up to 1998-06-30
dot icon01/10/1998
Return made up to 03/09/98; full list of members
dot icon24/07/1998
Director resigned
dot icon06/01/1998
Full accounts made up to 1997-06-30
dot icon17/09/1997
Return made up to 03/09/97; no change of members
dot icon26/02/1997
Full accounts made up to 1996-06-30
dot icon09/09/1996
Return made up to 03/09/96; full list of members
dot icon10/12/1995
Full accounts made up to 1995-06-30
dot icon27/09/1995
Return made up to 03/09/95; no change of members
dot icon12/04/1995
Full accounts made up to 1994-06-30
dot icon04/04/1995
Director resigned
dot icon22/09/1994
Return made up to 03/09/94; no change of members
dot icon21/09/1994
Director resigned
dot icon07/04/1994
New director appointed
dot icon07/04/1994
New director appointed
dot icon16/03/1994
Full accounts made up to 1993-06-30
dot icon03/10/1993
Return made up to 03/09/93; full list of members
dot icon22/03/1993
New director appointed
dot icon21/01/1993
Ad 06/01/93--------- £ si 10098@1=10098 £ ic 2/10100
dot icon21/01/1993
£ nc 1000/11000 06/01/93
dot icon21/01/1993
Accounting reference date notified as 30/06
dot icon22/11/1992
Resolutions
dot icon22/11/1992
Registered office changed on 23/11/92 from: marriots company services LTD 123 city road london EC1V 1JB
dot icon22/11/1992
Secretary resigned;new secretary appointed
dot icon22/11/1992
New director appointed
dot icon22/11/1992
Director resigned;new director appointed
dot icon11/11/1992
Certificate of change of name
dot icon02/09/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2013
dot iconLast accounts made up to
30/03/2012View PDF

Confirmation

dot iconLast statement dated
30/03/2012
See more events →

Financial Ratios

HEES INTERNATIONAL CAPITAL LIMITED has not submitted financial statements

HEES INTERNATIONAL CAPITAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HEES INTERNATIONAL CAPITAL LIMITED

HEES INTERNATIONAL CAPITAL LIMITED is a Dissolved company incorporated on 02/09/1992 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEES INTERNATIONAL CAPITAL LIMITED?

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HEES INTERNATIONAL CAPITAL LIMITED is currently Dissolved. It was registered on 02/09/1992 and dissolved on 28/07/2014.

Where is HEES INTERNATIONAL CAPITAL LIMITED located?

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HEES INTERNATIONAL CAPITAL LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does HEES INTERNATIONAL CAPITAL LIMITED do?

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HEES INTERNATIONAL CAPITAL LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for HEES INTERNATIONAL CAPITAL LIMITED?

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The latest filing was on 28/07/2014: Final Gazette dissolved following liquidation.